CAPTRAD LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9UE

Company number 03775179
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address 6A GRATTON PLACE, EAST GILLIBRANDS, SKELMERSDALE, WN8 9UE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Registration of charge 037751790001, created on 30 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAPTRAD LIMITED are www.captrad.co.uk, and www.captrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Captrad Limited is a Private Limited Company. The company registration number is 03775179. Captrad Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Captrad Limited is 6a Gratton Place East Gillibrands Skelmersdale Wn8 9ue. . CAPSTICK, Robert Edward is a Secretary of the company. CAPSTICK, Philip Robert is a Director of the company. Secretary BULLEN, Anna Christine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BULLEN, Anna Christine has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CAPSTICK, Robert Edward
Appointed Date: 16 May 2007
Director
CAPSTICK, Philip Robert
Appointed Date: 01 March 2000
51 years old

Resigned Directors

Secretary
BULLEN, Anna Christine
Resigned: 16 May 2007
Appointed Date: 01 March 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Director
BULLEN, Anna Christine
Resigned: 16 May 2007
Appointed Date: 01 March 2000
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999

Persons With Significant Control

Philip Robert Capstick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Edward Capstick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTRAD LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
13 Dec 2016
Registration of charge 037751790001, created on 30 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 83
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
03 Mar 2000
Accounting reference date shortened from 31/05/00 to 31/12/99
27 May 1999
Registered office changed on 27/05/99 from: 25 hill road theydon bois epping essex CM16 7LX
27 May 1999
Secretary resigned
27 May 1999
Director resigned
21 May 1999
Incorporation

CAPTRAD LIMITED Charges

30 November 2016
Charge code 0377 5179 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Broomco (4178) Limited
Description: Freehold property known as units 5 and 6 gratton place…

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